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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Rees, Timothy Lodwick
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Cunningham, Stephanie Jade
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 3
    Stressing, Rachel Gemma
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2024-11-12 ~ 2026-01-19
    OF - Director → CIF 0
  • 4
    Evens, Samantha Kay
    Born in April 1984
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Frizzell, Graeme Paul
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Bentley, Matthew Philip
    Individual (12 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Secretary → CIF 0
  • 7
    White, Fiona Ann
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2023-10-10 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Macdonald, Andrew Neil
    Born in January 1968
    Individual (144 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Borkwood, Arthur Sam Jerome
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2024-07-11 ~ 2026-01-19
    OF - Director → CIF 0
  • 10
    Macquarrie, John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2021-06-04 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Grady, Peter
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2026-01-19
    OF - Director → CIF 0
  • 12
    Bennett, David Clive
    Born in June 1967
    Individual (18 offsprings)
    Officer
    2020-04-02 ~ 2021-06-04
    OF - Director → CIF 0
  • 13
    Haddock, Dominic Nigel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2021-02-16 ~ 2023-10-27
    OF - Director → CIF 0
  • 14
    Talbot, Liam Charles
    Born in July 1982
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2026-01-19
    OF - Director → CIF 0
  • 15
    Pattington, Helen Jane
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2020-04-02 ~ 2021-02-16
    OF - Director → CIF 0
  • 16
    DFT OPERATOR LIMITED
    - now 07141122
    DFT OLR HOLDINGS LIMITED - 2024-12-04 07141122
    COLLEGE RAIL LIMITED - 2016-07-16
    Albany House 8th Floor, 94-98 Petty France, London, England
    Active Corporate (29 parents, 15 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THAMESLINK SOUTHERN GREAT NORTHERN LIMITED

Period: 2021-02-17 ~ now
Company number: 12545324
Registered names
THAMESLINK SOUTHERN GREAT NORTHERN LIMITED - now
DFT OLR14 LIMITED - 2021-02-17 12545264... (more)
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • THAMESLINK SOUTHERN GREAT NORTHERN LIMITED
    Info
    DFT OLR14 LIMITED - 2021-02-17
    Registered number 12545324
    Waterloo General Office 2nd Floor, Waterloo General Office, Waterloo Station, London SE1 8SW
    PRIVATE LIMITED COMPANY incorporated on 2020-04-02 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.